DOSSIERS / ΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"
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Company dossier

ΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"

CYPRUS · COMPANY · INCORPORATED 1995-06-30
KYBE ID: BN15178 · BN15178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"
DRCIP data.gov.cy
BN15178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-30
DRCIP data.gov.cy
Σαριπόλου & Σωκράτους, 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOTLINE GYMN. CENTREShared officer / director · 7 share thisANYACHT LTDShared officer / director · 7 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 7 share thisADONIS MICHAELIDES GYM. & FITNESSShared officer / director · 7 share thisKIARA SHIPPING LIMITEDShared officer / director · 7 share thisNAUTICO YACHTING LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΔΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100